PANTLAND LIMITED — Filings & Documents (55)
(E)Information sheet re S.291AA(9)
2004-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)Information sheet re S.291AA(7)
2004-01-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-12-24 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2003-11-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-10-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-16 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1999-12-15 · Other
(E)Special resolution
1999-12-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)Special resolution
1999-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)Annual return
1997-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-16 · Address Change
(E)Annual return
1996-03-01 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-10 · Address Change
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-18 · Address Change
(E)Annual return
1992-01-28 · Annual Return
(E)Accounts / Financial Statements
1991-02-08 · Accounts
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Ordinary resolution
1987-02-11 · Other
(E)Annual return
1986-08-04 · Annual Return
(E)Annual return
1986-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
Not available online
(E)Annual return
1984-05-29 · Annual Return
(E)Ordinary resolution
1983-11-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-21 · Other
(E)Annual return
1983-03-07 · Annual Return
(E)Annual return
1982-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-02 · Address Change
(E)Annual return
1980-11-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-16 · Other
(E)Special resolution
1980-05-16 · Other
Certificate of Incorporation on Change of Name
1980-05-16 · Name Change
(E)Special resolution
1980-03-13 · Other
(E)Ordinary resolution
1980-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1980-03-13 · Other
(E)Notice of registered office and any change thereof
1980-03-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-04 · Other
(E)Memorandum & Articles of Association
1980-01-29 · Memorandum & Articles
(E)Statutory Declaration
1980-01-29 · Other
Certificate of Incorporation
1980-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-01-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-12-24 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2003-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-16 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-12-15 | |
| (E)Special resolution | Other | 1999-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)Special resolution | Other | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-16 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Accounts / Financial Statements | Accounts | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Ordinary resolution | Other | 1987-02-11 | |
| (E)Annual return | Annual Return | 1986-08-04 | |
| (E)Annual return | Annual Return | 1986-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | Not available online |
| (E)Annual return | Annual Return | 1984-05-29 | |
| (E)Ordinary resolution | Other | 1983-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-21 | |
| (E)Annual return | Annual Return | 1983-03-07 | |
| (E)Annual return | Annual Return | 1982-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-02 | |
| (E)Annual return | Annual Return | 1980-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-16 | |
| (E)Special resolution | Other | 1980-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-05-16 | |
| (E)Special resolution | Other | 1980-03-13 | |
| (E)Ordinary resolution | Other | 1980-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-29 | |
| (E)Statutory Declaration | Other | 1980-01-29 | |
| Certificate of Incorporation | Incorporation | 1980-01-29 |
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